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Board of Directors

David Bullock, Chairman of the Board

Mr. Bullock joined the Board of Directors of BMC Stock Holdings after serving as a BMC director since May 2014. From 2015 to 2017, Mr. Bullock served as Executive Vice President and Chief Financial Officer for Pinnacle Operating Corporation, an agricultural retail and wholesale distribution business, and prior to that, served as a board member and Chairman of the Audit Committee for Pinnacle Agriculture Holdings, LLC. From 2009 until the sale of the company in 2011, Mr. Bullock served as the Chief Financial Officer of Graham Packaging Company Inc. (NYSE: GRM.), a global manufacturer of rigid plastics containers. From 2002 to 2008, he served as Chief Operating Officer, as well as Executive Vice President and Chief Financial Officer, of UAP Holding Corporation (NASDAQ: UAPH), a distributor of agricultural-related products. Prior to this, he held various financial positions with FMC Corporation, Air Products and Chemicals Inc., and Westinghouse Electric. Mr. Bullock currently serves as a director of Faith Alive USA Inc. He received an M.B.A. from Cornell University and a B.S. in Electrical Engineering from Lehigh University.

Independent Director
Chairman of the Board
Member of the Governance and Nominating
Member of the Compensation

Dave Flitman, Director, President and Chief Executive Officer

Mr. Flitman is President and Chief Executive Officer of BMC Stock Holdings, Inc. and serves on its board of directors. Prior to joining BMC, Mr. Flitman most recently served as President and Chief Executive Officer of Performance Foodservice, the largest segment of Performance Food Group, a leader in the foodservice distribution industry known for delivering world-class innovative products and value-added services. Before this, Mr. Flitman served as Chief Operating Officer of Univar, a leading global distributor of industrial and specialty chemicals. He previously served as Executive Vice President, President of Univar USA and Chief Supply Chain Officer. Before joining Univar, Mr. Flitman was Executive Vice President and President of Water & Process Services at Ecolab and held several executive leadership roles at Nalco. Before that, Mr. Flitman served as President of Allegheny Power and Vice President, Distribution at its parent company, Allegheny Energy after spending nearly 20 years at DuPont in various operational, commercial and global leadership positions. Mr. Flitman is a member of the board of directors at Veritiv Corporation, a leading publicly held packaging distribution company, and holds a bachelor’s degree in chemical engineering from Purdue University.

Mark Alexander, Director

Mr. Alexander joined the BMC Stock Holdings Board of Directors in 2017. Mr. Alexander is the founder, Chairman and Chief Executive Officer of Landmark Property Group, a property management and real estate redevelopment company. A seasoned business executive with more than 35 years of experience, he previously served as CEO, President and Director of Suburban Propane Partners, a multi-billion dollar energy services company, and in joint business development and M&A roles at Hanson PLC. He currently serves on the Board of W.P. Carey, Inc., where he chairs the Audit Committee and is a member of the Compensation Committee.

Independent Director
Chair of Audit Committee

Cheemin Bo-Linn, Director

Dr. Bo-Linn joined the BMC Stock Holdings Board of Directors in 2019. Dr. Bo-Linn currently serves as President and Chief Executive Officer of Peritus Partners, Inc., an international consulting firm focused on assisting companies in cyber security resolution, information technology and digital marketing. From 2010 to 2012, Dr. Bo-Linn served as Chief Marketing Officer and Chief Revenue Officer of NetLine Corporation, a global digital marketing firm. Previously, she held a number of senior executive business management roles, including as Vice President at IBM focused on the distribution and industrial sector. Dr. Bo-Linn currently serves as a Director and Chair of the Audit Committee of a leading cloud software company. She holds a Doctorate in Education focused on “Computer based Management Information Systems and Organizational Change” from the University of Houston.

Independent Director

Member of Technology Committee

Cory J. Boydston, Director

Mrs. Boydston joined the BMC Stock Holdings Board of Directors in 2018. Mrs. Boydston currently serves as Chief Financial Officer of Ashton Woods USA L.L.C., the third largest private homebuilder in the United States. She has held this position since 2009. Mrs. Boydston is also the Co-Founder of Women's Housing Leadership Group. From 2008 to 2009, Mrs. Boydston served as Senior Vice President, Chief Financial Officer and Partner at Starwood Land Ventures, LLC, a real estate investment firm that engages in residential land acquisition, development and financing. From 1998 to 2008, she served as Senior Vice President, Finance and Treasury, at Beazer Homes USA, Inc. Before joining Beazer Homes, from 1987 to 1997, Mrs. Boydston held a variety of leadership positions at Lennar Corporation including Chief Financial Officer and Corporate Controller. Mrs. Boydston is a Certified Public Accountant and earned a B.S. in Accounting from Florida State University.

Independent Director
Member of Audit Committee

Henry Buckley , Director

Mr. Buckley joined the BMC Stock Holdings Board of Directors in 2017. Mr. Buckley most recently served as President, Chief Executive Officer and Director of Uni-Select, a leader in the distribution of automotive refinish and industrial paint and related products in North America, as well as a leader in the automotive aftermarket parts business in Canada and the United Kingdom, with roughly $1.6 billion in annual sales. He previously served in a number of leadership roles at W.W. Grainger, Inc., including as Vice President, Specialty Brands and Mergers & Acquisitions. Mr. Buckley brings more than 35 years of experience to the Board, having served in management roles across a number of manufacturing, distribution and building materials companies.

Independent Director
Member of the Governance and Nominating
Member of the Compensation

David L. Keltner, Director

Mr. Keltner has served as a director of BMC Stock Holdings, Inc. (or Stock Building Supply prior to the December 2015 merger) since April 2014. Mr. Keltner also served as Interim President and Chief Executive Officer of BMC Stock Holdings from January to September 2018. From 2016 to 2017, Mr. Keltner served as the Interim Chief Financial Officer for Wolseley plc, now named Ferguson plc. Previously, from 2009 to 2016, Mr. Keltner served as the Chief Financial Officer of Ferguson Enterprises, Inc. From 2007 to 2009, he was the Chief Financial Officer of Wolseley North America. From 1993 to 2006, he served as the Vice President of Construction Lending for the company, and before that, Mr. Keltner was a Vice President in the Institutional/Corporate Bank of NationsBank. He received a Bachelor’s degree in Finance from Miami University and a Masters of Business Administration from the University of Chicago.

Independent Director
Chair of the Governance and Nominating

Michael Miller, Director

Mr. Miller joined the BMC Stock Holdings Board of Directors after serving as a BMC director since May 2014. Mr. Miller has served as the most senior financial officer of Installed Building Products, Inc. (NYSE: IBP) since he joined IBP in 2000 as Executive Vice President—Finance. He has served as IBP’s Chief Financial Officer since July 2013 and has served as a director since March 2004. Previously, Mr. Miller held the position of Senior Vice President/Managing Director responsible for Corporate Investment Banking at Huntington Capital Corp., a subsidiary of Huntington Bancshares, Inc. Prior to that, Mr. Miller held various positions with Deutsche Bank and CIBC in New York after beginning his career at First Union National Bank in Charlotte, North Carolina. He holds a B.A. from Wake Forest University.

Independent Director
Member of Audit Committee

James O'Leary, Director

Mr. O'Leary joined the BMC Stock Holdings Board of Directors after serving as a BMC director since May 2014. He has served as Chairman and Senior Advisor to Kinematics Manufacturing Corp., a leading global supplier of slewing drive systems, since 2015, and as a member of Madison Dearborn Partners' Basic Industries' Advisory Group since March 2014. Mr. O'Leary recently served as Chairman and Chief Executive Officer of WireCo WorldGroup, the world's leading supplier of steel and synthetic rope and electromechanical cable, from January 2017 until his retirement from that company in July 2019. He previously served as Chairman and Chief Executive Officer of Kaydon Corporation, Inc., a leading manufacturer of highly engineered, industrial products, from March 2007 until its sale in 2014, and was an independent director of Kaydon from 2005 until 2007. He is a member of the Committee on Development and Alumni Relations & Government and Community Relations for Pace University and previously served on the Board of the Ann Arbor YMCA. He is a certified public accountant (currently inactive) in the State of New York and holds a B.B.A. from Pace University and an M.B.A. from the Wharton School of the University of Pennsylvania.

Independent Director
Chair of the Compensation

Jeff G. Rea, Director

Mr. Rea joined the Board of Directors of BMC Stock Holdings after serving as Stock Building Supply’s President and Chief Executive Officer and a Director since November 2010. Previously, Mr. Rea served as President of the Specialty Products Group at TE Connectivity Ltd. (“TEL”) from 2008 to 2010. Prior to TEL, in 2006 and 2007, he was the Senior Vice President of the Building Products Group at Johns Manville, which is owned by Berkshire Hathaway Company. Mr. Rea joined Johns Manville in 2002 as a Vice President and General Manager of its Building Insulation Business. Before joining Johns Manville, Mr. Rea served 15 years in various leadership roles at General Electric Company, including five years with its corporate audit staff. He received a degree in mechanical engineering from Rose-Hulman Institute of Technology.

Member of Technology Committee

Mr. Vertuca joined the Board of Directors of BMC Stock Holdings after serving as a BMC director since January 2010. Mr. Vertuca is President of The Vertuca Group, a venture capital and real estate investment company founded in 2000. He previously served as Executive Vice President and a Director of the Dii Group, a publicly held contract manufacturing company. He served as a director and chairman of the audit committee of Dii Corp., a publicly held company that produces quick turn printed circuit boards, from 2003 until that company was acquired by Viasystems Group, Inc. in June 2012.

Independent Director
Member of Audit Committee
Chair of Technology Committee